| Entity Name: | SULTANES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SULTANES GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Jun 2023 (2 years ago) |
| Document Number: | L21000224573 |
| FEI/EIN Number |
86-3845719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13370 SW 128 ST, A, MIAMI, FL, 33186 |
| Mail Address: | 13370 SW 128 ST, A, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ESPRIELLA ADALGIZA | Authorized Member | 13370 SW 128 ST, MIAMI, FL, 33186 |
| DE LA ESPRIELLA CLAUDIA E | Authorized Member | 13370 SW 128 ST, MIAMI, FL, 33186 |
| DE LA ESPRIELLA CLAUDIA E | Agent | 13370 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-06-09 | SULTANES GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| LC Amendment and Name Change | 2023-06-09 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-11-10 |
| ANNUAL REPORT | 2022-05-18 |
| Florida Limited Liability | 2021-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
